Nghị quyết Hội đồng Quản trị - Công ty Cổ phần Vận tải Xăng dầu VIPCO

T\'VAN TAI THUY PEIIIOLII,fEX
I'Y CP VAN T-,i.I X.{NC DAI \'IPCO

CSNG IIO,i X,i, IIOI CIIU NGIIIA VTET NANI

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NCHI QUYET
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TIqI DONG QUAN] TIU
CONG TY CP YAN TAI XANG DAU vIPCo

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Di0u 1. Th6ng nhit tri3n khai Ngli qur
2016 gdLr cic nQi dung sau;

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D.ri hoi do re cn rlun:

1,1. riiaochlp rlruin giro l.e hoach nim 2016 cho COng
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nguorr \ rln chu so hiu; thor3 qua tii 1i6u bdo cio phdt hdnh. Giao Chi tjch HDQT thUc
hi€n theo dirng quy tiinh cua Phip 1u{t. b6o c6o H6i ddng quin tLj k6t cprri thuc hi.:n.

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2016 r,di corg ty r-NilH I(lN'lIc.
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Ori ,:;o t1,u" hi0n Uri ceu truc C6ng q, do Chu tich HDQ i' ldrr
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Chn lich IIDQT chi dinh.

b. (liar, lone

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ra ehii tich

c6o don

hiDh hoat al6ng cua don vi viL tld xuAt phuorg

in tdi

vi thinh vi€n

cau trirc tru6c

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so6t. b6o 060 tinh

ngi),0I/7/20I6.

Didu 2. Vd c6ng t6c cdr b6:

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Bo uhi.;m l.Lr Ong Vir Quang Khinh giil chuc vu Phii Tdng girln d6o Cdng ly
CP VAn tii Xdng dAu VIPCO k6 tir nsav 25./4r'2016, thdi h4n 04 nim.

l hoi cu ,,ic Org co ten sau Ldm Nguoi dai diQn theo iry quyen d6i t,6i phin
v6n cua Cdng t-v tai C6ng t1 C6 phir Cdng Xanh VIP do ala hoin tit i iq. ,:htLl irt
2.2.


nhu'ong vdn:

- Unc Vu QlLaDs l(h,lnh;
- Ong L0 86 H6ng;

- ()ne Le Duc ljinh:
- a rc Lrong Vir, Bid

Diiu

3. Mdt

3.1. Phe

sO

r.

n6i dung kh6c:

du),Ct b6o c6o tdi chinh

nim 20i5 cira C6rg ty mq vd cic don Yi thdnh

vi€n.

3.2. Phe duyet phuong 6n di6u d6ng. st dung Qu! khen thuOng, Qu! phuc lqi
theo roi dung Td trinb s6 l32,VP-TT-TGD ngdy 1 1/5/2015 ciia 'l6ng gi6D doc.

3.J.

f

orrg qrrr

Li l o"cl'corg t.ri

c. a Ho' do ry qrri r tri

ri

n 1016.

adng r) iir Diiu
ro,rn iai B,n ch. dao tlrr. nien ra
'o:t Qu1 c'i qu..n l,
l0 c6c don vi thdnh vi6n (Ban chi dao) do Chtl tich HDQ1 ldm Truong Ban, Tong gir n
doc lam l'ho Bon thuslg !rve. Giao Ban chi dao thdnh I{p cdc Tiou ban d6 thuc hi€n

3.4. l(icrr

nhi0r'r'r

vu.

Didu 4. C6c Ong thdrfi vi6n HEQT, T6ng gi6m d5c, cdc dor vi
quar .ro p ao r" l chiu.raci) rlrii rr rlri hrnh Nglri qrrli. ni1.

vi ci

nhAn c6 1i6n

T/NI HOI DONG QUiN TRI C6NG TY
Noi t1hifi:
- NhLr Di6Lrl;

- Bar ki6rr souit;
- UBCKNN, IIOSE;
- LLru BTH, VT.

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lcu noor